Board of Directors

Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Arnold S. Barron Compensation Committee
Gregory M. Bridgeford Compensation Committee Nominating and Corporate Governance Committee
Thomas W. Dickson Compensation Committee
Conrad M. Hall Audit Committee Nominating and Corporate Governance Committee
Lemuel E. Lewis Audit Committee
Jeffrey G. Naylor Audit Committee Nominating and Corporate Governance Committee
Gary M. Philbin
Bob Sasser
Thomas A. Saunders III Independent Director Nominating and Corporate Governance Committee
Stephanie Stahl Compensation Committee Nominating and Corporate Governance Committee
Carrie A. Wheeler
Thomas E. Whiddon Audit Committee Nominating and Corporate Governance Committee
Carl P. Zeithaml Compensation Committee
= Lead Independent Director = Chairperson = Member